General information
Dove Properties Limited
Type: NZ Limited Company (Ltd)9429037104153
New Zealand Business Number
1092017
Company Number
Registered
Company Status
Dove Properties Limited (issued an NZBN of 9429037104153) was started on 12 Oct 2000. 4 addresses are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 8A Sylvia Park Road, Mount Wellington, Auckland had been their registered address, until 04 Aug 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Fitzgerald, Jacqueline Theresa (a director) located at Cockle Bay, Auckland postcode 2014. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Map & Associates House, 14 Knox Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 04 Aug 2020 |
| 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 26 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Theresa Fitzgerald
Cockle Bay, Auckland, 2014
Address used since 24 Jul 2020 |
Director | 24 Jul 2020 - current |
|
Martin Quinton Fine
Havelock North, Havelock North, 4130
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - 12 Jul 2022 |
|
Clark Michael Proctor
Howick, Auckland, 2014
Address used since 08 Jul 2015 |
Director | 12 Oct 2000 - 26 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered & physical | 23 Mar 2017 - 04 Aug 2020 |
| 14 Knox Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 20 Feb 2014 - 23 Mar 2017 |
| Unit F, 8 Torrens Road, Pakuranga, Auckland, 2013 | Registered & physical | 06 Oct 2010 - 20 Feb 2014 |
| Map & Associates Limited, 14 Knox Street, Hamilton | Registered & physical | 13 Oct 2008 - 06 Oct 2010 |
| Map And Associates Limited, 5 King Street, Hamilton | Physical & registered | 09 Sep 2004 - 13 Oct 2008 |
| 24 Coles Crescent, Papakura, Auckland | Physical | 24 Nov 2000 - 09 Sep 2004 |
| 28 Bath Street, Parnell, Auckland | Physical | 24 Nov 2000 - 24 Nov 2000 |
| 28 Bath Street, Parnell, Auckland | Registered | 24 Nov 2000 - 09 Sep 2004 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Jacqueline Theresa Director |
Cockle Bay Auckland 2014 |
19 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Proctor, Clark Michael Individual |
Cockle Bay Manukau 2014 |
12 Oct 2000 - 19 Jul 2023 |
Location
Companies nearby
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Gfc (warrior) Limited 8a Sylvia Park Road |
|
Renderplas Limited 8a Sylvia Park Road |
|
New Build Investments Limited 8a Sylvia Park Road |
|
Gfc (everest) Limited 8a Sylvia Park Road |
|
Cascade Auto Finish Limited 8a Sylvia Park Road |
|
Rakija (whina) Limited 8a Sylvia Park Road |